3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00072541
ng Office: NEW YORK Details: On 8/26/2019, SA received one Apple iPhone XS, IMEI#: 357208091738649 from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States
EFTA00137615
iven?: No Holding Office: NEW YORK Details: On 8/26/2019, SA received one Apple iPhone XS, IMEI#: from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States
EFTA00130149_sub_005 - EFTA00130149_494
0) 90A-NY-3151227 Serial 56 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08(26/2039 On August 26, 2019, , Associate, LAW OFFICES OF MONTELL FIGGINS, address 17 Academy Street, suite 305, Newark, NJ 07102, telephone number facsimile number representing MICHAEL THOMAS, date of birth S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SHANNON FARRAR
PersonPerson referenced in documents
the Apple iPhone XS
OrganizationOrganization referenced in documents
FIGGINS
OrganizationOrganization referenced in documents
the United States Department Office
OrganizationOrganization referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
MICHAEL THOMAS
PersonPerson referenced in documents
Montell Figgins
PersonPerson referenced in documents
Computer/Electronic Equipment
OrganizationOrganization referenced in documents